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HomeMy WebLinkAboutCC AG PKT 2011-09-26 #DCity of Seal Beach Cash and Investment Report August 31,2011 I -- , (a 0) Q- 2) 0 Investment Purchase Source of Market Type Issuer Date Maturity Date Interest Rate Book Value Market Value Valuation LAIF City N/A N/A 0.408% 24,433,679.12 24,433,679.12 LAIF Statement RDA N/A N/A 0.408% 6.079,967.63 6.079,967.63 LAIF Statement Total LAIF Invested 30,513,646.75 30,513,646.75 Certificate of Deposit Farmers and Merchant Union BK 6/17/2010 6/17/2015 2.550% 100,000.00 100,000.00 One Bank & Trust M & I Bank 8/11/2009 8111/2014 3.10% 100,000.00 100,000.00 One Bank & Trust Oriental Bank 8/1912009 8/19/2014 3.00% 99,000.00 99,000.00 One Bank & Trust San Antonio FCU 12/9/2009 12/712014 2.00% 99,000.00 99,000.00 One Bank & Trust Ally Bank 4/28/2010 5/7/2013 2.05% 240,000.00 244,401.60 Pershing , LLC American Enterprise 8/6/2009 2121/2012 2.00% 240,000.00 241,646.40 Pershing , LLC American Express 8/18/2011 8125/2014 1.15% 245,000.00 243,694.15 Pershing , LLC American Federal 7/14/2010 7/20/2015 2.20% 99,000.00 101,213,64 Pershing , LLC Ameris Bank 11/23/2009 1212/2013 2.75% 240,000.00 247,521.60 Pershing , LLC Aurora Bank 5117/2011 5/23/2014 1.50% 240,000.00 239,738,40 Pershing , LLC Banco Popular 3/912010 3/18/2013 1.90% 100,000.00 101,783.00 Pershing , LLC Barclays Bank 8112/2009 8121/2014 2.5% /Floater 98,000.00 96,628.00 Pershing , LLC BMW Bank 7/9/2010 7/16/2015 2.35% 98,000.00 100,186.38 Pershing , LLC BMW Bank 10114/2010 10/22/2015 1.85% 145,000.00 144,508.45 Pershing, LLC Bremer Bank 7/14/2010 7/21/2015 2.25% 98,000.00 100,178.54 Pershing , LLC Capital One Bank N. A. Glen Allen VA 8/17/2010 8/25/2015 2.00% 245,000.00 249,292.40 Pershing , LLC Capital One Bank N. A. Mclean VA 8117/2010 8/25/2014 1.75% 245,000.00 249,182.15 Pershing , LLC Capmark Bank 8/5/2009 8/13/2012 2.35% 240,000.00 243,760.80 Pershing , LLC Cathay Bank 8/12/2009 8/27/2012 2.50% 240,000.00 244,209.60 Pershing , LLC CIT Bank Salt Lake 7/912010 7/7/2015 2.45% 98,000.00 100,204.02 Pershing , LLC CIT Bank Salt Lake 6/1/2011 6/8/2016 2.15% 145,000.00 144,717.25 Pershing , LLC Citibank NTL Assn. Las Vegas 8/12/2010 8/1812015 1.75% 245,000.00 248,893,05 Pershing , LLC Citizens National Bank 7/1512010 7/30/2015 2.35% 99,000.00 101,180.97 Pershing , LLC Commercial Bank 7/14/2010 5/26/2015 2.10% 99,000.00 101,098.80 Pershing , LLC Discover Bank Greenwood Del 6/2112011 6/29/2016 1.95% 240,000.00 239,368.80 Pershing , LLC Doral Bank, PR 10/2612009 10/30/2013 3.00% 240,000.00 248,731.20 Pershing , LLC First American Bank 11/10/2010 11/19/2015 1.65% 240,000.00 238,996.80 Pershing , LLC First Bank P.R. Santurce 7/12/2011 7/21/2014 1.35% 240,000.00 239,625.60 Pershing , LLC Flushing Savings Bank 9/23/2010 1017/2015 1.75% 240,000.00 240,232.80 Pershing , LLC Gateway Bank 11/29/2010 12/2/2015 1.70% 240,000.00 240,000.00 Pershing , LLC GE Capital Financial Inc Retail 6/1/2011 6/3/2014 1.45% 240,000.00 239,337.60 Pershing , LLC GE Money Bank 4/27/2010 4130/2013 1.90% 240,000.00 244,396.80 Pershing , LLC Gibraltar Private Bk 6/29/2011 7/19/2016 2.05% 240,000.00 239,186.40 Pershing , LLC Goldman Sachs BK USA 8/19/2011 8/25/2014 1.15% 245,000.00 243,762.75 Pershing, LLC Gorham Bank 6/16/2010 6/2512014 2.00% 99,000.00 100,996.83 Pershing , LLC HSBC Bank 2/24/2010 3/24/2015 2% Step up 99,000.00 100,827.54 Pershing , LLC Huntington Nail Bank 8/12/2010 8/20/2013 1.50% 245,000.00 248,214.40 Pershing , LLC Investor Savings Bank 4/21/2011 5/5/2016 2.20% 245,000.00 244,784.40 Pershing , LLC Marlin Business Bank 6/22/2010 6/23/2014 2.00% 99,000.00 100,998.81 Pershing , LLC National Bank 8/12/2009 8/20/2012 2.40% 240,000.00 243,926.40 Pershing , LLC Premier Coml Bank 9/21/2010 9/24/2015 1.70% 240,000.00 242,676.00 Pershing , LLC Priority Bank Ozark 11/22/2010 11/27/2015 1.75% 240,000.00 238,946.40 Pershing , LLC Queensborough Natl Bank 8/12/2010 2/28/2014 1.40% 245,000.00 248,491.25 Pershing , LLC Republic Bank 7/14/2010 7129/2015 2.35% 99,000.00 101,183.94 Pershing, LLC Rocky Mountain Bank 1/28/2010 815/2013 2.15% 240,000.00 245,834.40 Pershing , LLC Safra National Bank 10/14/2010 10/29/2015 2.00% 240,000.00 239,167.20 Pershing , LLC Southside Bank 11/29/2010 12/21/2015 1.80% 240,000.00 238,864.80 Pershing , LLC City of Seal Beach JCash and Investment Report August 31,2011 Investment Purchase Source of Market Type Issuer Date Maturity Date Interest Rate Book Value Market Value Valuation Certificate of Deposit State Bank of India 9/23/2010 9/29/2015 2.25% 240,000.00 240,741.60 Pershing , LLC Summit Community Bank 8/5/2009 8119/2013 2.95% 240,000.00 246,188.80 Pershing , LLC Town North Bank N A 8/2012009 9/4/2013 3.00% 240,000.00 248,474.40 Pershing , LLC Wells Fargo Bank 4/1312011 4/29/2016 1.75% 240,000.00 232,200.00 Pershing , LLC Western Slate Bank 11/17/2010 11/30/2015 1.75% 240,000.00 238,905.60 Pershing , LLC Wilmington Trust Co 719/2010 7/16/2014 2.00% 98,000.00 99,781.64 Pershing , LLC Wilmington Trust Co 7/14/2010 7/22/2013 1.80% 140,000.00 142,011.80 Pershing , LLC World Finl Cap Bank 1/4/2011 1/12/2016 2.10% 240.000.00 238.593.60 Pershing , LLC Total CD Invested 10,551,000.00 10,639,487.76 Bonds Fannie Mae 8/17/2010 9/8/2015 1.85% 250,000.00 250,030.00 Pershing , LLC Fannie Mae 9/29/2010 10/1312015 1.00% 500,000.00 500,105.00 Pershing , LLC Fannie Mae 3/2412011 4/20/2016 2.50% 500,000.00 506,650.00 Pershing , LLC Fannie Mae 611512011 6=12016 1.50% 500,000.00 501,180.00 Pershing , LLC Federal Home Loan Bank 716/2011 7125/2016 1.75% 500,000.00 501,135.00 Pershing , LLC Total Bonds Invested 2,250,000.00 2,259,100.00 Cash on Hand Pershing, LLC N/A N/A N/A 1,042,714.25 - Pershing , LLC Total CD /Bond Invested 13,843,714.25 12.898,687.76 Total Investments 44,357,361.00 43,412,234.51 Bank of America - City General Account 897,467.25 Deposit in Transit 142,233.21 Less Outstanding Checks (126,498.34) Adjustments 166.623.31 Total Cash and Deposits 1,079,825.43 Total Investments, Cash and Deposits 45,437,186.43 In compliance with the California Government Code Section 53646 and Resolution Number 6038, the Treasurer of the City of Seal Beach hereby certifies that sufficient investment liquidity and anticipated revenue are available to meet the City's budgeted expenditure requirements for the next six months. Investments in this report meet the requirements of the City of Seal Beach's adopted investment policy NOTED AND APPROVED: Respectfully submitted, 9�L Sean Crumby Jill R. ngram Assistant City Manager /Director of Public rks anager Y:Vnvestments %FY2011 -12 Investment Reportsllnvestment Report - August 2011.x1,